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Edible Planet Limited

Type: NZ Limited Company (Ltd)
9429032911336
NZBN
2094437
Company Number
Registered
Company Status
Current address
306 Chamberlain Street
Rd 2
Upper Moutere 7175
New Zealand
Physical & registered & service address used since 11 Jul 2016
306 Chamberlain Street
Rd 2
Upper Moutere 7175
New Zealand
Office address used since 27 Jul 2020

Edible Planet Limited was registered on 18 Feb 2008 and issued an NZ business number of 9429032911336. This registered LTD company has been supervised by 2 directors: Karl Simon Summerfield - an active director whose contract started on 18 Feb 2008,
Fiona Margaret Summerfield - an active director whose contract started on 18 Feb 2008.
According to BizDb's database (updated on 28 Apr 2024), the company uses 1 address: 306 Chamberlain Street, Rd 2, Upper Moutere, 7175 (type: office, registered).
Up until 11 Jul 2016, Edible Planet Limited had been using 24 Golf Road, Tahunanui, Nelson as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Summerfield, Karl Simon (an individual) located at Rd 2, Upper Moutere postcode 7175.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Summerfield, Fiona Margaret - located at Rd 2, Upper Moutere.

Addresses

Principal place of activity

306 Chamberlain Street, Rd 2, Upper Moutere, 7175 New Zealand


Previous addresses

Address #1: 24 Golf Road, Tahunanui, Nelson, 7011 New Zealand

Registered & physical address used from 23 Apr 2013 to 11 Jul 2016

Address #2: 128a Halswell Road, Christchurch 8025 New Zealand

Physical & registered address used from 18 Feb 2008 to 23 Apr 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Summerfield, Karl Simon Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Summerfield, Fiona Margaret Rd 2
Upper Moutere
7175
New Zealand
Directors

Karl Simon Summerfield - Director

Appointment date: 18 Feb 2008

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 30 Nov 2015


Fiona Margaret Summerfield - Director

Appointment date: 18 Feb 2008

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 30 Nov 2015